You are viewing a single comment's thread from:

RE: STEEM Predicted to Hit Minimum 3,5 USD by a Huge Newsletter for Investors

in #steemit6 years ago

Warning on Pump and Dump Group "Palm Beach Research Group" !!!

coeditor Teeka Tiwar banned for trading stock markets since 2005 for fraud
https://files.brokercheck.finra.org/individual/individual_1995398.pdf
https://www.finra.org/sites/default/files/fda_documents/C10050031_FDA_Z1090124.pdf


ran multiple pump and dumps in 2017 with false promises of $1million in BTC giveaway for recruitment now promises $2million in BTC

for more details on check out this post

Palm Beach Research Group & Teeka Tiwari. Are they Scammers and market manipulators?

https://steemit.com/bitcoin/@blowmywhistle/palm-beach-research-group-and-teeka-tiwari-are-they-scammers-and-market-manipulators

Sort:  

idd but they have volume and some big users from here said they came here of there!

i doubt they have as much as they claim if any of their advice is real as teeka tiwari has falsely called for gains in 2018 multiple times so i would really question the motives of those that speak positively about their service

i've provided some examples below

Here’s How You’ll Make 700% Gains This Year With Your Own Private“Money Machine” (CND was advised buy @ $0.08c > $0.015c current )

https://cryptoage.pro/files/PalmBeach2018.pdf

Teeka Tiwari On Why Bitcoin Could Hit $40,000 This Year May 28

https://www.palmbeachgroup.com/content/palm-beach-daily/teeka-tiwari-on-why-bitcoin-could-hit-40000-this-year/42197/

Teeka Tiwari: This Chart Proves Cryptos Will Go Even Higher July 23rd

https://www.palmbeachgroup.com/content/palm-beach-daily/teeka-tiwari-this-chart-proves-cryptos-will-go-even-higher/43002/

Palm Beach Research Group – Teeka Tiwari $65K Bitcoin Prediction july 23rd

https://www.joshpaiva.com/palm-beach-research-group/

I remember they've been involved in some sketchy stuff

indeed seems they are a contracted pump and dump service

There was an interesting pump n dump on STEEM at about 5pm GMT Friday. Price jumped about 5 cents, equivalent to 10-15mil Dollars - then plunged back down!

your right,
11% pump into dump within an hour with most movement on poloniex
another today starting at 12PM just finishing pump for 19% with the most movement on binance

I've just been sat here watching Binance - as one does!
Yeah, up to 66c then back down to 59c in about 30 minutes.
Is definitely tradeable as a day-trader, but need balls of steel!

i dont know about that,
seems the consecutive pumps are to bait traders in to filling order book for big sell off

You may be right; noticeable that after each spike trading volume remains higher than before. Traders positioning themselves.

I love how no one is acknowledging this comment, lol. Good find.

this is the way...

You got a 17.49% upvote from @minnowvotes courtesy of @isacoin!

Coin Marketplace

STEEM 0.17
TRX 0.15
JST 0.028
BTC 60328.18
ETH 2426.92
USDT 1.00
SBD 2.48